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General Meeting

 
Type Description File Size
pdf ANNOUNCEMENT SUMMARY OF THE MINUTES OF THE 2018 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 776 kb
pdf 1st Agenda
- Explanation For First Agenda
- Content For First Agenda

42 kb
552 kb
pdf 2nd Agenda
Explanation For Second Agenda
Content For Second Agenda

12 kb
30 kb
pdf 3rd Agenda
Explanation For Third Agenda
- Content For Third Agenda

65 kb
83 kb
link INVITATION THE 2018 EXTRA ORDINARY GENERAL MEETING PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk. Direct Link
link Announcement The 2018 Extraordinary General Meeting of Shareholders PT Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk. Direct Link
pdf ANNOUNCEMENT SUMMARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR 2017 PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN, Tbk. 128 kb
pdf INVITATION OF AGM 2017 513 kb
pdf 1st Agenda
Explanation For First Agenda
Content For First Agenda

176 kb
9616 kb
pdf 2nd Agenda
Explanation & Content For Second Agenda

199 kb
pdf 3rd Agenda
Explanation & Content For Third Agenda

193 kb
pdf 4th Agenda
Explanation For Fourth Agenda
Content for Fourth Agenda 
Content for Fourth Agenda

191 kb
215 kb
6 kb
pdf 5th Agenda
Explanation For Fifth Agenda

188 kb
pdf 6th Agenda
Explanation For Sixth Agenda
Content for Sixth Agenda

183 kb
307 kb
pdf NOTIFICATION ANNUAL GENERAL MEETING OF SHAREHOLDERS 2017 OF PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk. 828 kb
pdf ANNOUNCEMENT SUMMARY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR 2016 PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN, Tbk. 486 kb
pdf INVITATION OF AGM 2016 1801 kb
pdf 1st Agenda
Explanation For First Agenda
Content For First Agenda

201 kb
7058 kb
pdf 2nd Agenda
Explanation & Content For Second Agenda

198 kb
pdf 3nd Agenda
Explanation & Content For Third Agenda

186 kb
pdf 4th Agenda
Explanation For Fourth Agenda
Content for Fourth Agenda

191 kb
13 kb
pdf 5th Agenda
Explanation For Fifth Agenda
Content for Fifth Agenda

188 kb
290 kb
pdf 6th Agenda
Explanation For Sixth Agenda
Content for Sixth Agenda

181 kb
210 kb
pdf 7th Agenda
Explanation For Seventh Agenda
Content for Seventh Agenda

180 kb
305 kb
link NOTIFICATION ANNUAL GENERAL MEETING OF SHAREHOLDERS 2016 OF PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk. Direct Link
link ANNOUNCEMENT OF SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR OF 2015 PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk. Direct Link
pdf INVITATION OF AGM 2015 356 kb
pdf 1st Agenda
Explanation For First Agenda
Annual Report 2015

200 kb
5297 kb
pdf 2nd Agenda
Explanation For Second Agenda

200 kb
pdf 3rd Agenda
Explanation For Third Agenda

191 kb
pdf 4th Agenda
Explanation For Fourth Agenda

195 kb
pdf 5th Agenda
Explanation For Fifth Agenda
CV Independent Commissioner

179 kb
151 kb
pdf NOTIFICATION ANNUAL GENERAL MEETING OF SHAREHOLDERS 2015 OF PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN, Tbk. 1723 kb
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